REG - Macfarlane Group PLC - Result of AGM <Origin Href="QuoteRef">MACF.L</Origin>
RNS Number : 8284XMacfarlane Group PLC10 May 2016RESULTS OF ANNUAL GENERAL MEETING - 2016
Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.
The resolutions were as set out in the Notice of Meeting, as filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and are also available on the company's website, www.macfarlanegroup.com.
Total number of shares in issue 124,611,360. Proxy appointments were received from shareholders of 61,124,718 shares (including votes withheld) amounting to 49.05% of the issued share capital.
All resolutions were passed on a show of hands with resolutions 1 to 11 passed as ordinary resolutions and resolution 12 passed as a special resolution. The following level of proxy appointments were received up to 2 working days before the time of the meeting:
Resolution
For/Discretion (cast in Favour)
Against
Total proxy votes cast
No.
% of total
No.
% of total
No
1. Adoption of accounts
61,123,459
100.0%
0
0.00%
61,123,459
2. Approval of Macfarlane Group 2016 Performance Share Plan
60,910,327
99.75%
152,979
0.25%
61,063,306
3. Approval of Remuneration Policy
60,702,093
99.67%
202,989
0.33%
60,905,082
4. Approval of Remuneration Report
60,860,201
99.93%
42,167
0.07%
60,902,368
5. Declaration of final dividend
61,120,685
100.00%
0
0.00%
61,120,685
6. Re-elect R. McLellan
61,109,060
99.98%
13,235
0.02%
61,122,295
7. Re-elect J. Love
61,104,676
99.97%
20,042
0.03%
61,124,718
8. Re-elect G. Bissett
61,110,315
99.98%
14,042
0.02%
61,124,357
9. Reappoint KPMG LLP as auditors
61,106,980
99.97%
16,738
0.03%
61,123,718
10. Authorise Directors to determine Auditor's remuneration
61,082,460
99.93%
41,451
0.07%
61,123,911
Resolution
For/Discretion (cast in Favour)
Against
Total proxy votes cast
No.
% of total
No.
% of total
No
11. Authority to allot unissued shares under S. 551 of the Companies Act 2006
60,830,212
99.56%
271,851
0.44%
61,102,063
12. Authority to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006
60,772,456
99.46%
328,339
0.54%
61,100,795
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGSFSFLSFMSEEI
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